Registration document 2010-11 - Air France-KLM Finance

1Corporate governanceThe Board of DirectorsPeter HartmanPresident and Chief Executive Offi cer of KLMFirst appointed as a Board director: July 8, 2010.Expiration date of current term of office: Shareholders’ Meetingcalled to approve the fi nancial statements for the year endingMarch 31, 2013**.Number of shares held in the company’s stock: 2,960 shares. Other directorships and officesNon-French companies✦ Member of the Supervisory Board of Stork B.V. (Netherlands);✦ Member of the Supervisory Board of Kenya Airways group (Kenya);✦ Director of Alitalia CAI (Italy);✦ Member of the Supervisory Board of Delta Lloyd N.V. (Netherlands);✦ Member of the Board of Directors of the Rotterdam School ofManagement (Netherlands). Directorships and offices held in the last five yearsand having expiredNon-French companies✦ Member of the Supervisory Board of Amsterdam RAI B.V.(Netherlands) until December 2008;✦ Member of the Supervisory Board of transavia.com (Netherlands)until March 2008.Other✦ Member of the Supervisory Board of the Netherlands Board ofTourism and Conventions (Netherlands) until June 2010.Born April 3, 1949, Mr Hartman, a Dutch national, is a graduate of theAmsterdam Institute of Technology (mechanical engineering).Cornelis J.A. van LedeChairman of the Supervisory Board of Heineken* (Netherlands)First appointed as a Board director: June 24, 2004.Expiration date of current term of office: Shareholders’ Meetingcalled to approve the fi nancial statements for the year endingMarch 31, 2012**.Number of shares held in the company’s stock: 1,000 shares. Other directorships and officesFrench company✦ Director of Air Liquide*.Non-French companies✦ Member of the Supervisory Board of Philips Electronics (Netherlands);✦ Director of Sara Lee Corporation* (United States); Directorships and offices held in the last five yearsand having expiredNon-French companies✦ Member of the Supervisory Board of Stork (Netherlands) untilJanuary 2008;✦ Director of Reed Elsevier (United Kingdom/Netherlands) untilMay 2007;✦ Member of the Supervisory Board of Akzo Nobel N.V. (Netherlands)until May 2007.Others✦ Member of the Board of Directors of INSEAD (Institute of BusinessAdministration) (France) until 2010;✦ Chairman of the Board of Directors of INSEAD until January 2009.Born November 21, 1942, Mr van Lede, a Dutch national, wasChairman of the Management Board of Akzo Nobel between 1994and 2003 and Chairman of the Dutch Federation of Industries between1984 and 1991.* Listed company.** Or December 31 of the previous year in the event that the General Shareholders’ Meeting of July 7, 2011 adopts the thirteenth resolution relating to the change in datefor the end of the fi nancial year.Registration Document 2010-11 ■ Air France-KLM11